London
W1K 7QB
Director Name | Mr Piet James Pulford |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Upper Brook Street London W1K 7QB |
Director Name | Mr Garry Ward |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA |
Website | highbridgeproperties.com |
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Telephone | 020 74949401 |
Telephone region | London |
Registered Address | 24 Upper Brook Street London W1K 7QB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Highbridge Properties PLC 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 25 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 11 March 2025 (10 months, 3 weeks from now) |
7 March 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
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19 August 2020 | Registered office address changed from 131/135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 August 2020 (1 page) |
2 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
26 February 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
17 July 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
27 February 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
1 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
1 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
1 July 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
1 July 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
15 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 October 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
15 October 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
11 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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3 October 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
3 October 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
25 February 2014 | Incorporation Statement of capital on 2014-02-25
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25 February 2014 | Incorporation Statement of capital on 2014-02-25
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